Forfeiture / Penalty Cases
Cases 81 - 90 of 372
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
as 2:2016cv00297
Plaintiff: United States of America
Defendant: 2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
Cause Of Action: 21 U.S.C. § 881
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant: Shawn Donnell Robinson
Defendant - Appellee: Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant: JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee: BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States of America v. The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E.Saunders St. in Laredo, TX. and 2331 Endeavor Dr. in Laredo, TX.
as 5:2016cv00188
Plaintiff: United States of America
Defendant: The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E. Saunders St. Laredo, TX. and 2331 Endeavor Dr. Laredo, TX
Cause Of Action: 18 U.S.C. § 0981
United States Government et al v. Obama et al We have downloadable decisions or orders for this case
as 1:2016cv00119
Plaintiff: United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant: Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: 18 U.S.C. § 241
USA v. Real Property located at 1375 Loretta Avenue Columbus Ohio 43211 et al
as 2:2016cv00291
Plaintiff: USA
Defendant: Real Property located at 1375 Loretta Avenue Columbus Ohio 43211, Real Property located at 131 Avondale Avenue Columbus Ohio 43222, Real Property located at 1220 Windsor Avenue Columbus Ohio 43211 and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Blackmon
as 4:2016cv00129
Plaintiff: United States of America
Defendant: Darnell E Blackmon
Cause Of Action: 21 U.S.C. § 841
USA v. THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2016cv00064
Plaintiff: USA
Defendant: THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
Claimant: KASSIM TAJIDEEN , INTERNATIONAL CROSSTRADE COMPANY LIMITED , GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Doerflinger
as 4:2015cv03648
Plaintiff: United States of America
Defendant: Sean E. Doerflinger
Cause Of Action: 28 U.S.C. § 1345

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